MJ Gleeson PLC Performance Share Plan award to Directors & PDMRs (1744R)
27 Février 2023 - 1:05PM
UK Regulatory
TIDMGLE
RNS Number : 1744R
MJ Gleeson PLC
27 February 2023
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
27 February 2023
MJ Gleeson Plc
("the Company")
Performance Share Plan award to Directors and PDMRs
The Company announces that on 22 February 2023, under the
Company's Long Term Incentive Plan (the "Plan"), the Directors and
Persons Discharging Management Responsibilities ("PDMR") listed
below were granted nil-cost share options (the "Options") over an
aggregate of 333,064 Ordinary shares of 2p each in the Company.
No consideration was paid for the grant of the Options.
DIRECTOR / PDMR Number of Shares Share Price on Grant
subject to Option
Graham Prothero 296,053 456p (being the mid-market
(Chief Executive closing price, as derived from
Officer) the London Stock Exchange daily
Official List, for dealings
on 21 February 2023)
------------------- -----------------------------------
Guy Gusterson (Managing 37,011 394p (being the mid-market
Director, Gleeson closing price, as derived from
Land) the London Stock Exchange daily
Official List, for dealings
on 19 October 2022, in accordance
with equivalent grants made
on 20 October 2022)
------------------- -----------------------------------
Vesting of the Options is conditional upon the achievement of
certain performance targets over the three-year performance period
ending 30 June 2025, in accordance with the rules of the Plan. The
Options granted to Graham Prothero were granted in accordance with
the Company's Directors' Remuneration Policy as approved by
shareholders at the 2022 AGM, and further details of the Options
(including in relation to the applicable performance targets) are
disclosed in the Company's FY22 Annual Report.
The Options will vest and will be capable of exercise (subject
to achievement of the applicable performance targets) as
follows:
DIRECTOR / PDMR Vesting period Anticipated Vesting Date
Graham Prothero 5 years The date the Company announces
its financial results in 2027
--------------- -------------------------------
Guy Gusterson 3 years The date the Company announces
its financial results in 2025
--------------- -------------------------------
The Options will be satisfied using market purchase shares, to
be acquired by and held in the Company's employee benefit trust for
the purposes of settlement of awards granted under the Company's
share plans.
Enquiries:
Leanne Johnson
Head of Legal and Company Secretary
MJ Gleeson plc Tel: 01142 612 900
The Notification of Dealing Forms set out below are provided in
accordance with the requirements of the UK Market Abuse
Regulation.
1. Details of PDMR / person closely associated with them
('CAP')
a) First Name Graham
------------------------------ --------------------------------------
b) Last Name Prothero
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Chief Executive Officer
------------------------------ --------------------------------------
b) Initial notification Initial Notification
/ amendment
------------------------------ --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity MJ Gleeson Plc
------------------------------ --------------------------------------
b) Legal Entity Identifier 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of
instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place
where transactions have been conducted
----------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 296,053
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 22 February 2023
------------------------------ --------------------------------------
f) Place of the transaction Off market
------------------------------ --------------------------------------
1. Details of PDMR / person closely associated with them
('CAP')
a) First Name Guy
------------------------------ --------------------------------------
b) Last Name Gusterson
------------------------------ --------------------------------------
2. Reasons for the notification
----------------------------------------------------------------------
a) Position / status Managing Director, Gleeson Land
------------------------------ --------------------------------------
b) Initial notification Initial Notification
/ amendment
------------------------------ --------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Full name of the entity MJ Gleeson Plc
------------------------------ --------------------------------------
b) Legal Entity Identifier 21380064K7N2W7FD6434
code
------------------------------ --------------------------------------
4. Details of the transaction(s): section to be repeated
for (i) each type of
instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place
where transactions have been conducted
----------------------------------------------------------------------
a) Description of the Ordinary Shares of GBP0.02 each
financial instrument
Identification Code GB00BRKD9Z53
------------------------------ --------------------------------------
b) Nature of the transaction Grant of Options over Ordinary Shares
------------------------------ --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 37,011
----------
------------------------------ --------------------------------------
d) Aggregated information
* Aggregated volume Not applicable - single transaction
* Price
------------------------------ --------------------------------------
e) Date of the transaction 22 February 2023
------------------------------ --------------------------------------
f) Place of the transaction Off market
------------------------------ --------------------------------------
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END
DSHSEEFEWEDSESE
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February 27, 2023 07:05 ET (12:05 GMT)
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